KOLLANA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOLLANA" |
| Registration number, date | 40003334181, 20.03.1997 |
| VAT number | None (excluded 13.02.2018) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | "Ziediņi", Kačupe, Vīksnas pag., Balvu nov., LV-4580 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2017 (registered payment 29.06.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 104A - 58 | Until 07.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Terēzes iela 4 - 12 | Until 02.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (297.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (187.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (89.94 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (9.48 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (307.94 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 25.10.2006 | TIF (2.07 MB) | ||
2004 |
Annual report | 15.09.2020 | TIF (1.76 MB) | ||
2003 |
Annual report | 15.09.2020 | TIF (1.32 MB) | ||
2002 |
Annual report | 15.09.2020 | TIF (1.43 MB) | ||
2001 |
Annual report | 15.09.2020 | TIF (805.2 KB) | ||
2000 |
Annual report | 15.09.2020 | TIF (1.07 MB) | ||
1999 |
Annual report | 15.09.2020 | TIF (529.96 KB) | ||
1998 |
Annual report | 15.09.2020 | TIF (2.59 MB) | ||
1997 |
Annual report | 15.09.2020 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 258.13 KB | 02.08.2017 | 26.06.2017 | 7 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 29.06.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 29.06.2017 | 21.06.2017 | 1 |
Articles of Association |
DOCX | 20.07 KB | 29.06.2017 | 21.06.2017 | 1 |
Articles of Association |
DOCX | 20.07 KB | 29.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
1.43 MB | 29.06.2017 | 21.06.2017 | 3 | |
Shareholders’ register |
1.42 MB | 29.06.2017 | 21.06.2017 | 3 | |
Articles of Association |
TIF | 51.02 KB | 15.09.2020 | 08.09.2004 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 15.09.2020 | 08.09.2004 | 1 |
Articles of Association |
TIF | 456.97 KB | 15.09.2020 | 14.03.1997 | 9 |
Memorandum of Association |
TIF | 13.85 KB | 15.09.2020 | 14.03.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 12.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.1 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 22.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 91.5 KB | 05.09.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 05.09.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 02.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 383.91 KB | 02.08.2017 | 26.06.2017 | 9 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 02.08.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.65 KB | 02.08.2017 | 26.06.2017 | 4 |
Application |
7.17 MB | 29.06.2017 | 22.06.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 47.42 KB | 29.06.2017 | 21.06.2017 | 1 |
Articles of Association |
EDOC | 47.32 KB | 29.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 29.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 29.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 29.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 29.06.2017 | 21.06.2017 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 29.06.2017 | 21.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 15.09.2020 | 29.07.2008 | 2 |
Application |
TIF | 148.47 KB | 15.09.2020 | 24.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 15.09.2020 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 15.09.2020 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 15.09.2020 | 15.09.2004 | 1 |
Registration certificates |
TIF | 136.48 KB | 15.09.2020 | 15.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 15.09.2020 | 08.09.2004 | 1 |
Application |
TIF | 138.16 KB | 15.09.2020 | 08.09.2004 | 4 |
Consent of the auditor |
TIF | 12.45 KB | 15.09.2020 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 15.09.2020 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.1 KB | 15.09.2020 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.42 KB | 15.09.2020 | 08.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 15.09.2020 | 20.03.1997 | 1 |
Registration certificates |
TIF | 177.07 KB | 15.09.2020 | 20.03.1997 | 1 |
Registration certificates |
TIF | 64.03 KB | 15.09.2020 | 20.03.1997 | 1 |
Application |
TIF | 139.23 KB | 15.09.2020 | 14.03.1997 | 4 |
Appraisal reports |
TIF | 18.95 KB | 15.09.2020 | 14.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 15.09.2020 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 44.32 KB | 15.09.2020 | 14.03.1997 | 4 |
Sample report |
TIF | 30.71 KB | 15.09.2020 | 14.03.1997 | 1 |
Copy of the personal identification document |
TIF | 412.96 KB | 15.09.2020 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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